C.V. PANELS LIMITED

Overview

Company Name	C.V. PANELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC162676
Jurisdiction	Scotland
Date of Creation	Jan 16, 1996
Date of Cessation	Mar 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.V. PANELS LIMITED?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is C.V. PANELS LIMITED located?

Registered Office Address	230 Balmore Road G22 6LJ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for C.V. PANELS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for C.V. PANELS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 01, 2022	Accounts for a small company made up to Apr 30, 2022	4 pages	AA

Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2022	Application to strike the company off the register	1 pages	DS01

Jul 29, 2022	Termination of appointment of Iain Angus Paterson as a secretary on Jul 16, 2022	1 pages	TM02

Jan 26, 2022	Accounts for a small company made up to Apr 30, 2021	4 pages	AA

Jan 16, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

May 04, 2021	Accounts for a small company made up to Apr 30, 2020	8 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Termination of appointment of Gerard Bronsky as a director on Nov 30, 2020	1 pages	TM01

Mar 10, 2020	Termination of appointment of Michael Angelo Facenna as a director on Mar 06, 2020	1 pages	TM01

Feb 03, 2020	Accounts for a small company made up to Apr 30, 2019	10 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Feb 01, 2019	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Feb 07, 2018	Director's details changed for Mr Michael Angelo Facenna on Feb 07, 2018	2 pages	CH01

Feb 07, 2018	Director's details changed for Gerard Bronsky on Feb 07, 2018	2 pages	CH01

Feb 01, 2018	Accounts for a small company made up to Apr 30, 2017	13 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Register inspection address has been changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 230 Balmore Road Glasgow G22 6LJ	1 pages	AD02

Nov 28, 2017	Termination of appointment of Stephen Pryor as a director on Oct 31, 2017	1 pages	TM01

Feb 07, 2017	Full accounts made up to Apr 30, 2016	13 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 16, 2017 with updates	5 pages	CS01

Aug 02, 2016	Appointment of Mr Stephen Pryor as a director on Aug 01, 2016	2 pages	AP01

View All Filings

Who are the officers of C.V. PANELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FACENNA, Geraldo Balmore Road G22 6LJ Glasgow 230 Scotland	Jun 02, 2015		Director	Balmore Road G22 6LJ Glasgow 230 Scotland	Scotland	British	1952-12	17991870003
BRUCE, Alistair Gunn Fouracres Drive Kilmaurs KA3 2ND Kilmarnock 3 Ayrshire Scotland	Jan 16, 1996	Jun 02, 2015	Secretary	Fouracres Drive Kilmaurs KA3 2ND Kilmarnock 3 Ayrshire Scotland		British		26913850001
PATERSON, Iain Angus Balmore Road G22 6LJ Glasgow 230 Scotland	Jun 02, 2015	Jul 16, 2022	Secretary	Balmore Road G22 6LJ Glasgow 230 Scotland				198385190001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 16, 1996	Jan 16, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BRONSKY, Gerard Balmore Road G22 6LJ Glasgow 230 Scotland	Jan 10, 1997	Nov 30, 2020	Director	Balmore Road G22 6LJ Glasgow 230 Scotland	Scotland	British	1964-1	61996910003
BRUCE, Alistair Gunn Fouracres Drive Kilmaurs KA3 2ND Kilmarnock 3 Ayrshire Scotland	Oct 12, 1999	Jun 02, 2015	Director	Fouracres Drive Kilmaurs KA3 2ND Kilmarnock 3 Ayrshire Scotland	United Kingdom	British	1953-7	26913850002
FACENNA, Michael Angelo Balmore Road G22 6LJ Glasgow 230 Scotland	Jun 02, 2015	Mar 06, 2020	Director	Balmore Road G22 6LJ Glasgow 230 Scotland	Scotland	British	1947-11	379820004
KERR, Samuel Saetersdal Kilbowie Road G81 6AP Clydebank Strathclyde	Jan 16, 1996	Dec 23, 1998	Director	Saetersdal Kilbowie Road G81 6AP Clydebank Strathclyde	United Kingdom	British	1942-9	123749740001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 16, 1996	Jan 16, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MCARTHUR, Cormick 38 Addison Road Kelvinside G12 0TT Glasgow	Jan 16, 1996	Jun 02, 2015	Director	38 Addison Road Kelvinside G12 0TT Glasgow	Scotland	British	1949-4	45300560001
MULLAN, Vincent 97 Briarcroft Drive G33 1RD Glasgow	Jan 16, 1996	Dec 05, 2013	Director	97 Briarcroft Drive G33 1RD Glasgow	Scotland	British	1961-5	61996920001
PRYOR, Stephen Balmore Road G22 6LJ Glasgow 230 Scotland	Aug 01, 2016	Oct 31, 2017	Director	Balmore Road G22 6LJ Glasgow 230 Scotland	Scotland	American	1968-2	178312550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.V. PANELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geraldo Facenna Balmore Road G22 6LJ Glasgow 230 Balmore Road Scotland	Jun 02, 2016	Balmore Road G22 6LJ Glasgow 230 Balmore Road Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does C.V. PANELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On May 24, 2012 Delivered On Jun 01, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars £25,000 deposited by the company with fgauk. See form fo further details.
	Persons Entitled Fiat Group Automobiles UK LTD and Another
	Transactions Jun 01, 2012Registration of a charge (MG01s)
Bond & floating charge	Created On Feb 18, 1997 Delivered On Feb 25, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 25, 1997Registration of a charge (410) Feb 28, 2012Statement of satisfaction of a floating charge (MG03s) Apr 20, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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